#fraud-charges

#fraud-charges

Christine Hunsicker, founder of the fashion startup CaaStle, was indicted on multiple charges, including wire fraud and securities fraud, and allegedly defrauded investors over $300 million.

French prosecutors have accused Fiat of aggravated fraud related to emissions-tampering with diesel engines exceeding regulatory nitrogen oxide emissions from 2014 to 2017.

"Today, the Supreme Court has clearly confirmed through its final ruling that the merger of Samsung C&T and the accounting treatment of Samsung Biologics were lawful," said Samsung's lawyers on Thursday.

Zeno and her husband allegedly misappropriated funds from the Queens Defenders, spending on personal items such as vacations and luxury goods totaling over $10,000.

The scheme allegedly began before the pandemic in 2018 and lasted until January, authorities said.